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Sole trader dossier

DOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-26
KYBE ID: FR-349819292 · 349819292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZO

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Registration349819292

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Statusdissolved

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Incorporated1989-01-26

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Registered address2 RUE STEPHANOPOLI, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDEMUdissolved BAMBOUactive B.L.B.active COURTAGE SERVICESdissolved CUSI SIAactive DANIEL ALBERT COSTESdissolved EMOIactive ENTREPRISE DE RENOVATION IMMOBILIERE CORSEdissolved ERIC AUGUSTIN ALLEGRINIdissolved HERITAGE D'UN REGARDactive IMPERIAL AQUA FITNESSdissolved Jean-Christophe charles Wengeractive MANIdissolved MARIE JOSEE JOSE JEANNE HELENE WALTZdissolved MARIE ORTOLANOdissolved MICHEL ANGE TOMASIdissolved MICKAEL TONY DESBORDESdissolved ORIGINAL KIDactive PAULE MARRACHELLIactive PAULINE CRUDELIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100